Actor from Thailand accused of fraud for $ 24 million
Popular actor in Thailand was arrested in connection with the alleged fraud with cryptocurrency, it is about the amount of $ 24 million. Jiratpisit Jaravijit,…
Ex-Senator of the U.S. Virgin Islands convicted of fraud with Federal funds
Former U.S. Virgin Islands Senator convicted of fraud and embezzlement of Federal funding program for historical research project. Wayne James, 56, of St. Croix, U.S.…
In the US earned 100 million dollars on fake recipes
U.S. government agencies announced the launch of a campaign to investigate fraud in the service structures of the National health insurance program in the United…
The richest woman of Israel was interrogated on corruption case
Billionaire Shari Arison was questioned in connection with the possible bribery of Kenyan officials: the construction company, which she owned until recently, was involved in…
The former lawyer of Trump in the fraud at $ 20 million
Former lawyer President Trump Michael Cohen became involved in the case of fraud: the Prosecutor’s office is investigating his possible fraud with taxes on $…
Taiwan fears China’s manipulation of the country’s assessment of money laundering measures
In November this year, the Asia-Pacific group against money laundering (APG) will conduct the third round of mutual assessments of Taiwan: the country joined the…
In Argentina, the applicants will pay corruption 5% of the confiscated funds
The Argentine authorities offered a reward of 5% for the information that will help to return the money received as a result of corruption. This…
Venezuelan President Maduro “sentenced” to 18 years in prison
The” Supreme court of Venezuela in exile”, a self-proclaimed body consisting of the former attorney General of the country Luis Ortega and more than twenty…
Abuse of position or business: Trump gives discounts on purchases at his Golf club to White house employees
Us President Donald Trump provides a number of white house employees with special discounts at his Golf club. Ethics experts say product discounts represent an…
Serving a prison sentence, the former President of Brazil again goes to the presidential election
The Supreme electoral court of Brazil registered the former head of state, Inacio Lula da Silva, as a candidate for the presidential election. He is…
Malaysia is in no hurry to pick up from Singapore “corruption” plane
Singapore police confirmed that the plane, associated with the investigation of the multi-billion dollar scandal in the state Fund of Malaysia 1MDB, was in Singapore,…
Japanese official of the Ministry of education confirmed the fact of receiving bribes
The former Director-General of the international Department of the Ministry of education, culture, sports, science and technology, arrested on suspicion of receiving a bribe, pleaded…
In Mexico are investigating the theft of $ 320 million: under suspicion ex-the Governor of the state of Chihuahua
Prosecutors in the Northern Mexican state of Chihuahua have initiated a new anti-corruption investigation into the fugitive former Governor and dozens of former officials of…
Ex-Argentine President Cristina Kirchner has pleaded not guilty
The former President of Argentina Christina Kirchner declared the full non-participation in the corruption scheme which reveals in “notebooks of the driver”. The ex-President appeared…
The new FIFA code of ethics does not include “corruption”
The international football Federation (FIFA) has updated the code of ethics: the updated version of the document does not contain the word “corruption”. This decision…
The family of the murdered Maltese journalist demanded a public investigation into her death
The family of the murdered anti-corruption journalist Daphne Caruana Galicia accused the Maltese government of failing to investigate her death properly and called for a…
Petrobras returned the $ 274 million after a corruption scandal
Brazilian state-owned company Petróleo Brasileiro S. A. (Petrobras) said it returned $ 274 million spent in the largest corruption scandal that damaged the company and…
Malaysia is going to confiscate a private plane in the case of fund 1MDB
Malaysia is trying to return a private jet worth $35 million dollars, owned by financier low-Tech Joe, as part of the investigation into the multi-billion…
In Iran 67 people were arrested because of the fight against corruption
Against the backdrop of the restoration of us sanctions against Tehran, the authorities announced the arrest of 67 people in the fight against corruption. More…
In the Dominican Republic, thousands of people protest against corruption
Thousands of people were walking in Santo Domingo on the streets demanding to stop the “regime of corruption and impunity” in the Dominican Republic and bring…
The British Parliament is studying Bribery Act 2010 for the impact on small business
The house of lords of the British Parliament has appointed a special Commission that examines the extent to which the bribery Act of 2010 may…
All the chief justices of West Virginia resigned because of inappropriate spending
The entire composition of the Supreme court of the state of West Virginia retiring: the decision was taken by members of the legal Committee of…
The Global Witness will force the oil giants to share their income with the society
Global Witness launched the program, which he called an innovative new tool called “Finding the missing millions” to check whether corporate giants, including the…
Former Thai monk sentenced to 114 years in prison for fraud
Former Thai Buddhist monk Wirapol Sukphol was sentenced to 114 years in prison on convictions for fraud, money laundering and computer crimes. He will actually…
In Slovenia, a corruption scandal in medicine: stolen 1.18 million euros
The special Prosecutor’s office of Slovenia accused 15 people, including eight doctors, and the company of supplying medical equipment to hospitals of corruption. Due to…
Ex – first racket of the world disqualified for violating anti-corruption program
Chinese tennis player Peng Shuai was disqualified for six months and fined 10 thousand dollars for violating the rules of the fight against corruption in…
Tokyo Medical University understated the results of the exams
One of the most prestigious medical universities in Japan admitted that the school deliberately changed the results of entrance examinations for ten years. It became…
Ex-Vice mayor of Tianjin punished for excessive love of Golf
Because of the frequent Golf game, Chen Zhifeng, the former Vice mayor of the Central city of Tianjin, is punished for breaking the rules of…
“The Committee to protect journalists” asks protection from persecution of deputies journalists yet
The international Committee for the protection of journalists (CPJ) called on members of the lower house of the Kenyan Parliament to stop harassing journalists and…
Cousin of the President of Argentina Macri admitted to bribes
The cousin of the President Mauricio Macri together with other owners of business agreed on the transaction with the agreement on fault recognition: scandalous history…
Convicted ex-Peruvian President can revoke the pardon
The Peruvian Supreme court registered a request for review of the pardon of former President Alberto Fujimori. In December 2017, Pedro Pablo Kucinski, then President…
The widow of the former President of Lithuania is suspected of tax evasion
The Lithuanian authorities said that the widow of the former President is accused of tax evasion, because the company, which is managed by her son,…
Walmart spent $ 900 million on a corruption case
In the US, investigating the corruption of the world’s largest retailer Walmart: for six years, us authorities have been investigating whether Walmart government officials in…
After the assassination attempt of the President of Venezuela may begin “cleansing” among the opposition
On 4 August there was an assassination attempt on the President of Venezuela Nicolas Maduro with the use of drones with explosives. The event took…
Serving time for corruption Lula da Silva nominated as a candidate for the presidency of Brazil
Members of the Left workers party nominated the former head of state, Luis inácio Lulu da Silva, who is serving a prison sentence in a…
Russian judges: privileges and decisions, reforms and usurpations
The average salary of a federal judge in Russia is higher in two or three times than the average. The Court of Intellectual Rights buys…
The former President of Argentina was summoned for questioning because of “driver’s notebooks”
Former Argentine President Cristina Kirchner was called for questioning because of data on the transfer of bribes to 56 million dollars. Experts compare the new…
Iraqi Prime Minister dismissed Minister of electricity due to anti-corruption protests
Iraqi Prime Minister Haider al-Abadi dismissed the head of the Ministry of electricity after weeks of protests against corruption and chronic power outages. In a…
SBM Offshore will give $ 189 million because of the corruption scandal with Petrobras
The Dutch company SBM Offshore has reached a settlement with the Brazilian authorities after a corruption scandal. SBM employees participated in the official bribery scheme…
The US Ministry of Health has uncovered multi-million fraud in hospices
Hospice Care, a service of the National health insurance program in the United States for persons aged 65 years and older Medicare, finds patients who…
A group of 57 scammers went to prison for fraud on Dating sites in China
57 participants of the fraudulent scheme will spend in prison up to 11 years for cheating single men on Dating sites. Criminals will also pay…
Vietnam: ex-soldier sentenced to 12 years in prison for abuse
A Vietnamese military court sentenced a former senior military official to 12 years in prison. The ex-soldier was convicted of using his status in the…
The German company sued in the ECHR 1 million euros from Germany for expropriation of land
The European court of human rights (ECHR) ruled in the case of “Werra Naturstein GmbH & Co KG V. Germany”: Germany is obliged to pay…
The head of the football Federation of Colombia suspected of reselling tickets
The President of Federation of football of Colombia Ramon Jesurun is suspected of misappropriation and resale of tickets for matches of qualifying tournament of World…
Two Russians were awarded compensation for extra years in prison
The European court of human rights (ECHR) made a final decision in the case of Vasilevsky and Bogdanov V. Russia: Russians complained of violation of…
China: 37 thousand officials punished for waste
The Central Commission of the CPC on discipline inspection reported on the results of its work in the first half of 2018: 36 thousand 618…
Israeli police found evidence of corruption of the Deputy mayor of Jerusalem
The police accuse the Deputy mayor of Jerusalem Meir Turgeman of bribery: according to the investigation, he received large sums of money for promoting other…
Ex-President of Peru is not released in the United States for medical examination
Judge Juan Carlos Sanchez Balbuena of the Third anti-corruption investigation court rejected the request of former President Pedro Pablo Kucinski to travel to the United…
The main censor of the Chinese Internet is accused of corruption
A senior official, Liu Wei, head of the state cybersecurity administration until 2016, is now facing trial on corruption charges. Prosecutors in the Eastern port…
In Japan the “space” corruption case is being investigated
Prosecutors searched organizations associated with the Japan aerospace exploration Agency (JAXA) after being arrested on charges of bribery of a senior official of the Ministry of…
Qatar accused of corruption in obtaining the rights to host the World Cup 2022
The Sunday Times edition claims that Qatar violated FIFA rules and deliberately discredited its opponents to win the right to host the World Cup 2022…
An official from Miami received bribes from the owner of a strip club
The official of the American city of North Miami beach, Franz Pierre, was dismissed after his arrest on charges of corruption, including extortion of bribes…
China: ex – Governor of Fujian province sentenced to 16 years in prison
Su Shulin, the former head of the people’s government of Fujian province in Eastern China, has been convicted of corruption and abuse of office. He…
Ex-Manager of the complex in Detroit for bribes “improved” housing issue
The former Manager of the renovated complex in Detroit, pleaded guilty to receiving bribes from potential residents. Lucrecia Frank admitted that he took cash from…
The Ministry of education of Japan identified another corrupt
In Japan, a high-ranking official of the Ministry of education, culture, sports, science and technology was arrested on suspicion of receiving a bribe of 1.4…
Prime Minister of Malta is cleared of all suspicions of corruption
The attorney General of Malta has removed from the Prime Minister Joseph Muscat all suspicions of involvement in the activities of an offshore company. In…
Assistant to the former President of Korea was acquitted in the case of bribery
The court in Seoul acquitted the closest assistant to ex-President Lee Myung-Bak in the case of receiving bribes from the National intelligence service (LDC). The…
Honduras: the money for agriculture was on the personal accounts of officials
In Honduras, three members of Congress, the Deputy Minister and more than a dozen others were arrested on charges of embezzlement of $ 12 million.…
In Indonesia, found a VIP prison with hotel rooms
It is known that the conditions of detention in Indonesian prisons are not soft-violent manners in overcrowded cells, but as it turned out, for the…
Ivanka Trump closes her clothing brand because of a possible conflict of interest
To avoid a conflict of interest, Ivanka Trump, daughter of US President Donald trump and senior white house Advisor, has decided to give up her…
Экс-главе Следственного комитета по Москве предъявили обвинения во взятке
ФСБ предъявила обвинение в получении взяток экс-главе Следственного комитета по Москве Александру Дрыманову, сообщает ТАСС со ссылкой на представителей следственных органов. — Дрыманову было официально…
In China, strengthen control over the production of drugs after the vaccine scandal
Chinese authorities are trying to contain public outrage over the scandal with vaccines against children’s diseases, affecting hundreds of thousands of children. Experts believe that…
In Jordan, the “cigarette scandal” may have a corrupt implication
The inhabitants of Jordan are calling for an extensive investigation after the emergence of rumors that some high ranking politicians involved in multimillion-dollar illegal trade…
Former head of the Congress of Guatemala detained in Mexico because of corruption
The former President of the Guatemalan Congress, Luis Rabbe, who has been on the run since August 2016 because of allegations of abuse of power…
A fraud from the United States earned on loans of $ 200 million and 10 years in prison
The fraudster, who deceived more than 600 thousand Americans for a total of 200 million dollars, was sentenced to 10 years in prison and a…
Scotland Yard was in the center of the corruption investigation
Independent management of complaints of police misconduct (Independent Office for Police Conduct, IOPC) will hold a probe into the allegations of illegal activity of staff…
The defendant in the corruption scandal from South Korea committed suicide
One of the leaders of the opposition justice Party of South Korea, Roh Hoe-chan, involved in a corruption scandal, was found dead at his home,…
Former President of South Korea added another 8 years in prison
Park Geun-Hye, former President of South Korea, may add another eight years. She has already been sentenced to 24 years in prison. South Korea court…
In Peru held mass protests against corruption
Peruvian citizens took to mass protests against corruption in the judiciary. Peruvians demand anti-corruption reforms for “cleaning” among officials against resignation of the head of…
Danske Bank will return to society 230 million “dirty” dollars
Danske Bank intends to return $ 230 million to the company in order to get rid of the profit gained from the alleged participation in…
A firm from Japan has made a deal with prosecutors in the case of bribery in Thailand
Prosecutors in Japan have reached a plea agreement with a major supplier of energy equipment accused of bribing a public servant in Thailand. According to…
International Federation of accountants and lawyers signed an anti-corruption partnership
IFAC (International Federation of accountants) and IBA (International Association of lawyers), which represent millions of accountants and lawyers around the world, published a mandate to…
Ex-king of Spain may be accused of money laundering
The former king of Spain Juan Carlos was in the center of the scandal: the public were presented audio recordings of his former girlfriend Corinna…
In Moldova revealed a multi-million fraud at ” bus Stations and bus stations”
12 employees of the state institution of the state enterprise “Bus and bus Stations” of Moldova are detained on suspicion of the organization of criminal…
In Peru a corruption scandal is growing in the judicial system
In Peru, a corruption scandal is growing after the voices of five judges are on audio recordings: the judges promise “favorable” solutions in exchange for…
Tunisia has adopted a law on illicit enrichment
Tunisia had adopted a law on illicit enrichment, which the authorities believed would force high-ranking officials to disclose their assets. According to Reuters, the law…
Бывший российский депутат осужден за избиение музыканта
В Перми был оглашен приговор по делу об избиении музыканта Андрея Ширмана (DJ Smash). Артист был избит в ночь на 10 февраля в ночном клубе…
Pakistan: former Prime Minister Sharif will remain in prison during the elections
The Pakistani court rejected appeals filed by former Prime Minister Nawaz Sharif, his daughter and his son-in-law, for bail and suspension of their convictions. The…
The ex – President of Montenegro found millions in a secret Swiss account
The Swiss authorities confirmed to the Prosecutor’s office of Montenegro that the wife of former President Svetozar Marovic kept millions in the account of HSBC…
In Honduras, the murder of the regional anti-corruption Agency is being investigated
The investigation revealed that the cause of death of a recently appointed Honduran anti-corruption investigator was not suicide, but murder. On June 10, the body…
The arrested former Prime Minister of Pakistan appealed his sentence
Former Prime Minister of Pakistan Nawaz Sharif, sentenced to 10 years in prison, appealed the sentence. He was arrested immediately after returning to his homeland,…
The elected President of Mexico will reduce his salary by half
Mexico’s President-elect, Andres Manuel López Obrador, plans to earn less than half the salary of his predecessor. It will receive 108 thousand pesos (5 707…
Greece gave France “cryptocurrency king” Vinnik
The French authorities won the legal battle for the extradition of Alexander Vinnik, accused of cybercrime, the damage from which amounted to 130 million euros.…
Prime Minister of Malaysia will force the government to disclose accounts
Malaysian Prime Minister Mahathir Mohamad has decided to launch a large-scale anti-corruption campaign: he is demanding Ministers to disclose their assets and refuse expensive gifts,…
Former auditor of the European Union suspected of corruption for 500 thousand euros
Baron Karel Pinxten from Belgium, the former auditor of the European Union suspected of the inappropriate spending of approximately 500 thousand euros. EU anti-fraud investigators…
The Brazilian court acquitted Lula da Silva in one of seven criminal cases
Former Brazilian President Inacio Lula da Silva was acquitted of one of the seven charges against him. It is a criminal case opened under the…
10 police officers from Taiwan arrested for “protection” of the brothel
Ten police officers from the Zhongshan district of Taipei police were accused of corruption: they “covered” the salon “of prostitutes in one of the hotels…
Danske Bank loses its top-managers from-for corruption scandal
The head of the control Department at Danske Bank Anders Maynert Jorgensen resigned in connection with the scandal related to money laundering, which erupted in…
Romania: the dismissed main fighter against corruption found a new job to fight corruption
Laura Kovesi, Laura Covesi, the former chief Prosecutor of the anti-corruption Authority (DNA) of Romania, will continue to work to curb corruption in the new…
In the European Union began to operate new rules to combat money laundering
On July 9, the European Union entered into force new rules to combat money laundering, but the block of countries has already faced the need…
Football referee from Kenya suspended for life for corruption
Kenyan referee Aden Marva has received a lifetime ban because of corruption: iacoi the decision was made by the Disciplinary Council of the African football…
In China extradited from the United States convicted of major fraud
The person involved in the largest corruption scandal in China, convicted of stealing $ 485 million from his employer, returned home from the United States.…
Odebrecht will pay 715.84 million dollars due to corruption charges
Brazilian industrial conglomerate Odebrecht, signed an agreement with the authorities on payment 715,84 million dollars in the framework of cases of corruption. Odebrecht is at…
Israeli Prime Minister Netanyahu was interrogated for the tenth time
Israeli police officers for the tenth time questioned Benjamin Netanyahu Benjamin Netanyahu on charges of corruption in the telecommunications industry. The Prime Minister was interrogated by…
Former Prime Minister of Pakistan sentenced to 10 years for corruption
Former Prime Minister of Pakistan Nawaz Sharif convicted of corruption crimes and sentenced to prison. The former head of the government was sentenced to 10 years…
Former President of Brazil da Silva remains in custody
Carlos Eduardo Thompson Flores, Chairman of the Federal regional court of the fourth district of Brazil, decided to leave under arrest the former President of…
The President of Romania was forced to dismiss the main fighter against corruption
Romania’s President Klaus Iohannis has fired chief Prosecutor of Department on fight against corruption (DNA) Laura Kovesi, following the decision of the constitutional court. “The…
The son of the former President of South Africa released on bail
The son of Jacob Zuma, former President of South Africa, accused of corruption, released on bail. He is accused of collusion in an attempt to…
Police in Spain have arrested 129 members of the Armenian-Georgian criminal groups
The Spanish police uncovered a large Eurasian criminal network, arresting 129 members of the Armenian-Georgian criminal group in one of the largest operations against organized…
13 PACE members left the organization because of gifts from Azerbaijan
13 members of the parliamentary Assembly of the Council of Europe (PACE) were forced to leave their posts because they were accused of receiving gifts…
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